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SILVER TRADING LLC - Florida Company Profile

Company Details

Entity Name: SILVER TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2023 (2 years ago)
Document Number: L23000214234
FEI/EIN Number 92-3816848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6995 NW 82 AVE, STE 43, MIAMI, FL, 33166, US
Mail Address: 6995 NW 82 AVE, STE 43, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO CARLOS RSr. Manager 6995 NW 82 AVE, MIAMI, FL, 33166
pino maria t Secretary 6995 NW 82 AVE, MIAMI, FL, 33166
PINO CARLOS R Agent 11059 NW 80 LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 6995 NW 82 AVE, STE 43, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2025-01-06 6995 NW 82 AVE, STE 43, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-18
Florida Limited Liability 2023-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State